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7. CONSENT CALENDAR <br /> <br /> Items on the Consent Calendar are considered to be routine by the City Council and will be <br /> enacted by one motion and one vote. There will be no separate discussion of these items unless <br /> a Council Member or Citizen so requests, in which event the item will be removed from the <br /> consent and considered in its normal sequence on the agenda. <br /> <br /> MOTION: waive reading of the Consent Calendar except the ordinances by title, adopt the <br /> resolutions and the ordinances, and approve other items. <br /> <br /> 7.1 Section - Minutes <br /> <br /> A. Approve the Minutes of the joint meeting of December 18, 2000 as submitted; <br /> Staffcontact: Patricia Howe, City Clerk 780-7222 phowe(~redwoodciW.org <br /> <br /> 7.2 Section - Motions <br /> <br /> A. Motion to Acknowledge Receipt of and Accept the Comprehensive Annual Financial <br /> Report for the fiscal year ended June 30, 2000; <br /> <br /> StaffContact: Brian Ponty, Financial Services Director 780-7048 bponW(~,,redwoodciW.org <br /> B. Motion to Approve Hiring of Literary Tutor-Student Coordinator at Step 3 of salary range; <br /> Staffcontact: Kathy Endaya, Project READ Director 780-7012 kendaya(~_,redwoodcit¥.ore <br /> <br /> C. Motion to Approve Final Acceptance for the Redwood Shores Levee Improvement Project <br /> - Segment I (Granite Construction); <br /> <br /> StaffContact: Peter Vorametsanti, Senior Civil Engineer 780-7388 pvorametsanti~redwoodcit¥.orf,. <br /> <br /> D. Motion to Approve Grant of Easement - E.G. Seaveys (Oil Changers - 2762 E1 Camino <br /> Real); <br /> <br /> StaffContact: Jon Lynch, City Engineer, 780-7371 ilynch(~redwoodcit¥.org <br /> <br /> E. Motion to Approve Lateral Hiring of Police Officers (3) at Step 5 rather than entry level; <br /> Staff contact: Ron Matuszak, Police Captain 780-7123 rmatuszak~,,redwoodcit~.org <br /> <br /> 7.3 Section - Resolutions <br /> <br /> A. RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br /> IMPLEMENTATION OF NEW FINANCIAL REPORTING REQUIREMENTS (Maze & Assoc.); <br /> <br /> Staff Contact: Brian Ponty, Financial Services Director 780-7048 bpontv~redwoodcit¥.org <br /> <br />REGULAR COUNCIL MEETING JANUARY 22, 2001 <br />AGENDA PAGE 2 <br /> <br /> <br />